companies @ BehindMLM

The CFTC has been given permission to serve several The Traders Domain defendants via alternate service.

Vibra VIP fails to provide ownership or executive information on its website. Vibra VIP’s website domain (“top.vibra-vip.net”), was registered with bogus details on November 3rd, 2024. Vibra VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Vibra VIP pyramid fraud warning on November 13th, 2024. As always, if an [Continue reading…]

Eaconomy has received a securities fraud warning from the Czech National Bank (CNB). As per the CNB’s November 11th, 2024 warning;

Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s November 25th, 2024 warning;

Serial fraudster Kari Wahlroos has died in Malaysia. Wahlroos is reported to have died from streptococcus on November 24th, 2024. A leg amputation was performed but wasn’t enough. In the lead up to Wahlroos death (early November), I also received an unconfirmed report he had diabetes, heart problems and “something very wrong with his stomach”.

Agility VIP fails to provide ownership or executive information on its website. Agility VIP’s website domain (“agilityvip.cc”), was registered with bogus details on October 31st, 2024. Of note is Agility VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Agility VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Following a jury verdict against them, LuLaRoe has been ordered to pay $164 million in damages. The damages were awarded to Providence Industries, a former supplier of LuLaRoe’s leggings.

Indian authorities have raided the home of Gaurav Mehta, an audit company employee. The Central Bureau of Investigation has also issued a summons for Mehta.

Finopta fails to provide ownership or executive information on its website. Finopta operates from two known website domains: finopta.xyz – marketing website, private September 2023 registration last updated on September 15th, 2024 finopta.top – app, private September 2023 registration last updated on June 6th, 2024 If we look at the source-code of Finopta’s “.XYZ” domain, [Continue reading…]

The CFTC is reaching out directly to victims of The Traders Domain Ponzi scheme. The federal regulator published a “confidential customer survey” on November 14th, which it claims will “provide [the] CFTC with pertinent information on this case.”